Job title: Associate Director – Financial Crime Detection RISK AND CTRL
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.
HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.
In this role, you will:
Analyze data assets and generate insights aligned with business outcomes and strategic data models. Gather, understand data requirements from stakeholders to design and deliver analytics use cases (e.g. triggers). Deliver analytics PoCs that allow our businesses and clients to identify current opportunities. Responsible to address business challenges in an actionable way by leveraging current and emerging data and analytical techniques.
Proactively identify opportunities to derive higher returns with improved Data Quality.



Review and identify data inconsistencies across consuming systems. Responsible for providing management and direction to cross-functional experts (pods) from analytics, technology, transformation and product management and key stakeholders across global functions and regions. Ensure implementation of consistent and effective management approach across the functional areas.
Interface within the Detection Value Stream for all Change and Prioritization matters. Provide guidance and support to Leadership in the delivery of investment across technology, intelligence, and analytics to enhance the efficiency, effectiveness, security and cost profile of FC. Support and provide guidance in developing, driving and implementing programmes to quantify impacts and implement actions to address, manage and mitigate impacts of FC related regulatory changes across the FC control framework. Develop and Manage relations

📌 Associate Director (Bengaluru)
🏢 HSBC
📍 Bengaluru